I got scam by CardSellerN1 | Bitcointalksearch.org

CardSellerN1

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Quote from: rat03gopoh on January 26, 2023, 09:01:05 PM

I received CardSellerN1's PM how do I draw conclusions about the Binance address belonging to CashApp247. I decided to explain this publicly so anyone can check including Binance supports.

This is a $10 payment txid to CashApp247 for the first account purchase.

Quote from: CardSellerN1 on January 25, 2023, 01:07:39 PM

https://blockstream.info/tx/5044ebaee1b04717706e390f87fa6b684a89a8508b005cd3f194ac449ad3f8f1

This was sent to address 1Cn1ru6sunPhheJiyC1SUzX93a8yHrmWrx.

A few moments later like the way most centralized exchanges do, the balance will be swept to an address that is none other than the Binance hot wallet address based on the label on bitinfocharts https://bitinfocharts.com/bitcoin/address/bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

This means the address that accepts $10 bitcoins on the first txid is CashApp247's binance deposit address.

They already found him and he's locked its okay:
https://prnt.sc/7xkzJCqZVr5q

CardSellerN1

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Quote from: Stalker22 on January 26, 2023, 06:03:36 PM

Quote from: CardSellerN1 on January 26, 2023, 04:15:35 PM

Quote from: rat03gopoh on January 26, 2023, 03:45:56 PM

Quote from: ?? on ??

My payment to the retarded scammer:
https://blockstream.info/tx/22d213d2bbbe5a8745e74edf1d4a9e24139d11ca4bc569572460c5acf1e22ba5

transaction not found.

just checking the txid that you provided elsewhere, https://blockchair.com/bitcoin/address/1Cn1ru6sunPhheJiyC1SUzX93a8yHrmWrx
it looks like Cashapp247 used the binance address to receive payments from you. Idk if the Binance account he used is his own, it should be verified too.

Oh thanks for that, now i will get his real infos

You are not gonna get his personal info (like name, address, etc) from Binance unless you have like a police warrant, a court order or something like that. And I doubt you are gonna be calling the cops for help with this, considering the kind of business you two have been doing. And FYI, buying and selling personal KYC information and verified accounts online is illegal in most places around the world.

Oh its okay i have free time to file police report

+ Soon as i open this report i received some feedback from his alt
https://bitcointalksearch.org/user/accountsell24-2560233
He scammed other people before with similar services he offer:
https://bitcointalksearch.org/topic/verified-paypal-accounts-for-sale-at-6-5186896
https://bitcointalksearch.org/topic/closed-5186579

CardSellerN1

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Quote from: rat03gopoh on January 26, 2023, 03:45:56 PM

Quote from: ?? on ??

My payment to the retarded scammer:
https://blockstream.info/tx/22d213d2bbbe5a8745e74edf1d4a9e24139d11ca4bc569572460c5acf1e22ba5

transaction not found.

just checking the txid that you provided elsewhere, https://blockchair.com/bitcoin/address/1Cn1ru6sunPhheJiyC1SUzX93a8yHrmWrx
it looks like Cashapp247 used the binance address to receive payments from you. Idk if the Binance account he used is his own, it should be verified too.

Oh thanks for that, now i will get his real infos

Stalker22

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Quote from: ?? on ??

Quote from: Stalker22 on January 27, 2023, 04:53:36 PM

~

Additional information? Its none of your business. All the proofs about his scams are above.
The things Binance said are for me and me only.

So, what was the point of sharing that screenshot if you conveniently left out the most important part? What were you trying to prove?

Quote from: ?? on ??

And yes they will provide information to lawyer not to me, but yeah they locked his account after provided proofs of conversation,tx ids and etc. It took 1 hour

I highly doubt that. That is not how things work with Binance support, but I guess you already know that anyway. Wink

Stalker22

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Quote from: CardSellerN1 on January 26, 2023, 09:16:10 PM

They already found him and he's locked its okay:
https://prnt.sc/7xkzJCqZVr5q

The screenshot you shared is missing some key information. Can you show the rest of the message?

I highly doubt they would lock his account or provide any personal information based on your word alone. Using this logic, anyone could get access to someone's personal data, which would be a violation of the exchange's privacy policy.

rat03gopoh

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Signature designer - start @$10 - PM me!

I received CardSellerN1's PM how do I draw conclusions about the Binance address belonging to CashApp247. I decided to explain this publicly so anyone can check including Binance supports.

This is a $10 payment txid to CashApp247 for the first account purchase.

Quote from: CardSellerN1 on January 25, 2023, 01:07:39 PM

https://blockstream.info/tx/5044ebaee1b04717706e390f87fa6b684a89a8508b005cd3f194ac449ad3f8f1

This was sent to address 1Cn1ru6sunPhheJiyC1SUzX93a8yHrmWrx.

A few moments later like the way most centralized exchanges do, the balance will be swept to an address that is none other than the Binance hot wallet address based on the label on bitinfocharts https://bitinfocharts.com/bitcoin/address/bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h

This means the address that accepts $10 bitcoins on the first txid is CashApp247's binance deposit address.

Stalker22

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Quote from: CardSellerN1 on January 26, 2023, 04:15:35 PM

Quote from: rat03gopoh on January 26, 2023, 03:45:56 PM

Quote from: ?? on ??

My payment to the retarded scammer:
https://blockstream.info/tx/22d213d2bbbe5a8745e74edf1d4a9e24139d11ca4bc569572460c5acf1e22ba5

transaction not found.

just checking the txid that you provided elsewhere, https://blockchair.com/bitcoin/address/1Cn1ru6sunPhheJiyC1SUzX93a8yHrmWrx
it looks like Cashapp247 used the binance address to receive payments from you. Idk if the Binance account he used is his own, it should be verified too.

Oh thanks for that, now i will get his real infos

You are not gonna get his personal info (like name, address, etc) from Binance unless you have like a police warrant, a court order or something like that. And I doubt you are gonna be calling the cops for help with this, considering the kind of business you two have been doing. And FYI, buying and selling personal KYC information and verified accounts online is illegal in most places around the world.

rat03gopoh

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Activity: 2212

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Signature designer - start @$10 - PM me!

Quote from: ?? on ??

My payment to the retarded scammer:
https://blockstream.info/tx/22d213d2bbbe5a8745e74edf1d4a9e24139d11ca4bc569572460c5acf1e22ba5

transaction not found.

just checking the txid that you provided elsewhere, https://blockchair.com/bitcoin/address/1Cn1ru6sunPhheJiyC1SUzX93a8yHrmWrx
it looks like Cashapp247 used the binance address to receive payments from you. Idk if the Binance account he used is his own, it should be verified too.

sujonali1819

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Quote from: ?? on ??

This kid is so dumb i can't even believe it Cheesy

:D:D:D
I have the FULL conversation recorded
This kid first sold me 2 locked accounts one saying while receiving that the account is scam and he claim that the account was new Cheesy

Take a look:
https://prnt.sc/IC8xzPDJLmiF

Proof he sold me "brand new account" that is mark as scamming account:
https://prnt.sc/Bb2RMCTYZaoo

Then he ask me for more money so i can buy FULLY verified bitcoin account asking for 50% upfront:
https://prnt.sc/MbJARgOj7jPG
https://prnt.sc/0-UrTXj7yKdM
https://prnt.sc/YiHhX80O2ZPs
https://prnt.sc/BMEHrWwo3dBP
https://prnt.sc/BMEHrWwo3dBP
https://prnt.sc/QTQKw7_Vqlz9

Oh and here is proof that he wanted 50% upfront and then the rest after i check the account

Soon as he receive the first 50% he starts to milk me for more money Cheesy

https://prnt.sc/MmNriUXnKBgY

My payment to the retarded scammer:
https://blockstream.info/tx/22d213d2bbbe5a8745e74edf1d4a9e24139d11ca4bc569572460c5acf1e22ba5

Now look how he start to ignore me after receiving my payment for 1 hour and answer me ONLY after i told him hes reported here:
https://prnt.sc/FUB-k6PQA51R
https://prnt.sc/FUB-k6PQA51R
https://prnt.sc/exCuSib7rgd7

Oh and the kid is also banned on epicnpc for scamming Cheesy

More interested chat with him saying he will now disappear after i expose his scam because i contacted him with different Telegram to see will he answer:
https://prnt.sc/dUD67slMVTue
https://prnt.sc/QctBeg6yaW00
https://prnt.sc/4txjwrGRSMip
https://prnt.sc/bN6GkKbLHGGu

Keep in mind how he was ready, account was ready and after receiving the 50% he requested upfront he starts to ignore me Cheesy

It is funny, how you have eyes to open this topic consider i have ALL OUR CONVERSATION RECORDED YOU SCAMMING TWAT

Do you have anything more to say scammer or i should bring more of your chats that want to scam me 30-40$ more

Last chat with the scammer:
https://prnt.sc/c-VBVc9f-afo
https://prnt.sc/sklzJ26ewKcS
https://prnt.sc/IBeLeWrG82Ve
https://prnt.sc/kr2OgCnsdumE - The scammer is online, reading my refund request and ignoring me Cheesy

can't be more obvious than that

Just look how he's ignoring me after im asking my 50$ back and he's playing innocent Cheesy

Got it. So the OP did not sent back the fund even did not sent you the account details what he was talking about. It’s clear that you always went upfront but the OP cheat you.

This is actually a good lesson for you. You are looking for a low price and scammer is taking this room to cheat you.

Don’t make deal without using escrow.

I am going to tag OP until he come back with the proof of that you did not pay him.

sujonali1819

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Quote from: aioc on January 26, 2023, 10:14:44 AM

But CardSellerN1 can refute this that he paid him by posting the screenshot of his payment the screenshot of the conversation did not tell what really happen it only favors OP, there is still a scroll arrow which means that there is a continuation of the conversation, any one of them can post the whole screenshot.

Yeah, what I have talked about. It's really not clear what actually happened between them. On the other hand, the accused user created a scam accusation against the OP here, where he told he has scammed by the OP. Both of them need to be here to know better what the case is.

ScamViruS

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Quote from: CashApp247 on January 25, 2023, 11:19:34 PM

My question is why he tried to buy from me when is he already selling cashapp before.
i is a scammer 100%

The evidence you provide does not conclusively prove that he refused to pay you. To clear your accusation you should post screenshots of all the messages here, it will show when he refused to pay you, it will be easier to understand what actually happened to you. So don't try to confuse everyone, post all the real info here.

Eternad

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Quote from: CashApp247 on January 25, 2023, 11:19:34 PM

My question is why he tried to buy from me when is he already selling cashapp before.
i is a scammer 100%
[/size]

Because there’s a possibility that he is just reselling the goods that he is buying to you same on his previous item. His old supplier of this item might not be available right now so he choose you since there’s a chance that he has a loyal customer that he is supplying. Being a reseller is not a sufficient evidence that the user is a scam. Your proof is so hard to verify because it contains incomplete info about your transaction.

With this question of yours. It looks like you are using this as reason to decline your responsibility to deliver the goods to him.

aioc

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Quote from: sujonali1819 on January 26, 2023, 09:15:29 AM

Quote from: CashApp247 on January 25, 2023, 11:19:34 PM

I got scam by CardSellerN1 : https://bitcointalksearch.org/user/cardsellern1-3516331

I already sent him 2 cashapp account.
He need another cashapp but do not want to pay the money.
He didn't pay $30
see proof : https://ibb.co/0mrSFC9

I can see that you just have sent the account details. But where is the proof that he did not pay you? You should provide proof of he is ignoring you or something else. Without the proof, it's unfair to tag him.

But CardSellerN1 can refute this that he paid him by posting the screenshot of his payment the screenshot of the conversation did not tell what really happen it only favors OP, there is still a scroll arrow which means that there is a continuation of the conversation, any one of them can post the whole screenshot.

sujonali1819

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Quote from: CashApp247 on January 25, 2023, 11:19:34 PM

I got scam by CardSellerN1 : https://bitcointalksearch.org/user/cardsellern1-3516331

I already sent him 2 cashapp account.
He need another cashapp but do not want to pay the money.
He didn't pay $30
see proof : https://ibb.co/0mrSFC9

I can see that you just have sent the account details. But where is the proof that he did not pay you? You should provide proof of he is ignoring you or something else. Without the proof, it's unfair to tag him.

To avoid these scams don't make deals with newbies, or always use escrow.

Edit: CardSellerN1 had also created a scam accusation against you here : CashApp247 scammed 60$

CryptSafe

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It is unfortunate this happened but lessons learnt is an eye opener. As a member of this platform, you are advised to deal and trade with caution as no one would be held liable for your misfortune if any incidence or occurrence takes place. You having a deal with someone you do not have any contact with should have been a call for an escrow for transparency and credibility. I was wondering how you managed to have a deal with that person without remembering to call for the services of an escrow. Next time for your own safety, do well to seek for the services of an escrow so as not to have this experience again. So so sorry about your predicament. Keep contacting him, let's pray he pays you your money.

CashApp247

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I got scam by CardSellerN1 : https://bitcointalksearch.org/user/cardsellern1-3516331

I already sent him 2 cashapp account.
He need another cashapp but do not want to pay the money.
He didn't pay $30
see proof : https://ibb.co/0mrSFC9

he is scamming people with self-moderated thread.
see his self-moderated topic https://bitcointalksearch.org/topic/m.61270528
https://ibb.co/SsCtrNG

My question is why he tried to buy from me when is he already selling cashapp before.
i is a scammer 100%

Topic: I got scam by CardSellerN1 (Read 246 times)